Mistral Data Limited

Company Name	Mistral Data Limited
Company Status	Active
Company Number	07153287
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Previous Names	First Greater Anglia Limited and First East Anglia Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael James Fortune
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(13 years, 2 months after company formation)
Appointment Duration	12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Thomas William Grant
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(13 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Kelvin Gent
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(13 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Programme Director
Country of Residence	England
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr David Ira Statham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(13 years, 5 months after company formation)
Appointment Duration	9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Duncan Ridley Waugh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr Joseph Bernard Larme
Status	Current
Appointed	22 February 2024(14 years after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Sidney Barrie
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 28 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Alan Stuart Cockerham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon SN1 1HL

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(6 years, 5 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Resigned
Appointed	20 February 2017(7 years after company formation)
Appointment Duration	7 years (resigned 22 February 2024)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Contact

Website	firstgroup.com
Telephone	020 72910500
Telephone region	London

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	First Rail Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 October 2023	Appointment of Mr Duncan Ridley Waugh as a director on 2 October 2023 (2 pages)
15 August 2023	Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023 (1 page)
27 July 2023	Appointment of Mr David Ira Statham as a director on 24 July 2023 (2 pages)
22 May 2023	Director's details changed for Mr Thomas William Grant on 15 May 2023 (2 pages)
19 May 2023	Appointment of Mr Thomas William Grant as a director on 15 May 2023 (2 pages)
19 May 2023	Appointment of Mr Liam Kelvin Gent as a director on 15 May 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew Mark James as a director on 28 April 2023 (1 page)
2 May 2023	Appointment of Mr Michael James Fortune as a director on 28 April 2023 (2 pages)
10 January 2023	Full accounts made up to 31 March 2022 (19 pages)
9 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 October 2021	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021 (1 page)
12 October 2021	Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (3 pages)
4 February 2021	Resolutions RES13 ‐ Name change, company business 01/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 February 2021	Memorandum and Articles of Association (29 pages)
3 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
19 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
23 February 2018	Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Termination of appointment of Alan Stuart Cockerham as a director on 31 December 2016 (1 page)
14 February 2017	Termination of appointment of Alan Stuart Cockerham as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (8 pages)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (8 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 October 2015	Appointment of Mr Stephen Montgomery as a director on 28 September 2015 (2 pages)
5 October 2015	Appointment of Mr Stephen Montgomery as a director on 28 September 2015 (2 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (7 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (7 pages)
18 February 2015	Company name changed first greater anglia LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 (3 pages)
18 February 2015	Company name changed first greater anglia LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (7 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (7 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
18 May 2011	Appointment of Mr Alan Stuart Cockerham as a director (2 pages)
18 May 2011	Appointment of Mr Alan Stuart Cockerham as a director (2 pages)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
13 April 2011	Appointment of Mr Andrew Mark James as a director (2 pages)
13 April 2011	Appointment of Mr Andrew Mark James as a director (2 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
25 February 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
25 February 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
15 February 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 15 February 2010 (2 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

Mistral Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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